WALBROOK ASSET FINANCE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Termination date: 2024-03-31. Officer name: Neil John Sawbridge. 2024-03-31 View Report
Officers. Termination date: 2024-03-31. Officer name: Neil John Sawbridge. 2024-03-31 View Report
Officers. Appointment date: 2024-03-28. Officer name: Mr Simon Gibbons. 2024-03-28 View Report
Officers. Officer name: Mr Simon Gibbons. Appointment date: 2024-03-28. 2024-03-28 View Report
Confirmation statement. Statement with no updates. 2024-02-08 View Report
Accounts. Accounts type full. 2023-10-04 View Report
Address. Old address: 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ England. New address: 20 Churchill Place London E14 5HJ. Change date: 2023-08-01. 2023-08-01 View Report
Address. Old address: Cannon Place 78 Cannon Street London EC4N 6HL England. New address: 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ. Change date: 2023-08-01. 2023-08-01 View Report
Officers. Officer name: Maged Fanous. Termination date: 2023-04-07. 2023-04-17 View Report
Confirmation statement. Statement with no updates. 2023-02-06 View Report
Accounts. Accounts type full. 2022-09-29 View Report
Officers. Termination date: 2022-06-23. Officer name: Frederick Shu Fai Yue. 2022-07-03 View Report
Officers. Officer name: Brendan Walsh. Termination date: 2022-05-13. 2022-05-23 View Report
Confirmation statement. Statement with updates. 2022-02-09 View Report
Persons with significant control. Psc name: Blme Holdings Plc. Change date: 2021-07-21. 2022-01-17 View Report
Officers. Appointment date: 2021-10-18. Officer name: Mr David Williams. 2021-10-27 View Report
Officers. Termination date: 2021-10-18. Officer name: Michael Howard Williams. 2021-10-22 View Report
Accounts. Accounts type full. 2021-09-20 View Report
Officers. Termination date: 2021-04-26. Officer name: Gareth David Howells. 2021-05-02 View Report
Officers. Appointment date: 2021-04-26. Officer name: Mr Abdulsalam Mohammed Al-Saleh. 2021-05-02 View Report
Confirmation statement. Statement with updates. 2021-03-09 View Report
Officers. Appointment date: 2020-12-14. Officer name: Mr Andrew Simon Ball. 2020-12-29 View Report
Accounts. Accounts type full. 2020-12-15 View Report
Officers. Termination date: 2020-11-01. Officer name: Giles Hullah Cunningham. 2020-11-13 View Report
Officers. Officer name: Mr Maged Fanous. Appointment date: 2020-04-09. 2020-04-21 View Report
Officers. Appointment date: 2020-04-09. Officer name: Mr Michael Howard Williams. 2020-04-20 View Report
Capital. Capital allotment shares. 2020-04-14 View Report
Officers. Officer name: Mr Neil John Sawbridge. Appointment date: 2020-03-20. 2020-03-25 View Report
Officers. Officer name: Peter Francis Bulkeley. Termination date: 2020-03-20. 2020-03-25 View Report
Officers. Officer name: Mr Gareth David Howells. Appointment date: 2020-03-20. 2020-03-25 View Report
Confirmation statement. Statement with updates. 2020-02-12 View Report
Officers. Officer name: Mr Giles Hullah Cunningham. Change date: 2019-08-13. 2019-08-28 View Report
Capital. Capital allotment shares. 2019-08-28 View Report
Officers. Appointment date: 2019-08-01. Officer name: Mr Neil John Sawbridge. 2019-08-28 View Report
Officers. Change date: 2019-05-01. Officer name: Mr Peter Francis Buckley. 2019-05-02 View Report
Officers. Appointment date: 2019-03-12. Officer name: Mr Peter Francis Buckley. 2019-03-13 View Report
Accounts. Change account reference date company current shortened. 2019-03-13 View Report
Incorporation. Capital: GBP 100,000 2019-01-28 View Report